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Serious Fraud Office

21st Oct 10, 1:02pm
Serious Fraud Office investigating Auckland-based WSD group of companies
Serious Fraud Office investigating Auckland-based WSD group of companies
21st Oct 10, 1:02pm
20th Oct 10, 3:15pm
South Canterbury Finance receiver seeks better than book value for Helicopters, Scales sales
South Canterbury Finance receiver seeks better than book value for Helicopters, Scales sales
20th Oct 10, 3:15pm
19th Oct 10, 9:33am
Serious Fraud Office launches probe into South Canterbury Finance related party transactions
Serious Fraud Office launches probe into South Canterbury Finance related party transactions
19th Oct 10, 9:33am
18th Oct 10, 10:13am
My treatment by the Govt 'like the way Nazis treated the Jews,' says Hubbard
My treatment by the Govt 'like the way Nazis treated the Jews,' says Hubbard
18th Oct 10, 10:13am
15th Oct 10, 2:18pm
Treasury's five options for SCF, ForBarr's "exhaustive efforts" & bidder's non-existent capital
Treasury's five options for SCF, ForBarr's "exhaustive efforts" & bidder's non-existent capital
15th Oct 10, 2:18pm
8th Oct 10, 3:58pm
SFO investigating or prosecuting a total of 51 cases involving about NZ$895mln
SFO investigating or prosecuting a total of 51 cases involving about NZ$895mln
8th Oct 10, 3:58pm
27th Sep 10, 2:33pm
SFO boss hopes to firm up Hubbard position soon, 3rd statutory manager's report due this week
SFO boss hopes to firm up Hubbard position soon, 3rd statutory manager's report due this week
27th Sep 10, 2:33pm
30th Aug 10, 3:30pm
SFO boss Feeley says Hubbard probe 'major investigation into a very complex range of issues'
SFO boss Feeley says Hubbard probe 'major investigation into a very complex range of issues'
30th Aug 10, 3:30pm
27th Aug 10, 8:55am
Statutory manager sees "alarming gap" between Aorangi's income and amount owed to investors
Statutory manager sees "alarming gap" between Aorangi's income and amount owed to investors
27th Aug 10, 8:55am
25th Aug 10, 4:04pm
More than 100 charges for 3 Five Star directors and 1 manager after arrests
More than 100 charges for 3 Five Star directors and 1 manager after arrests
25th Aug 10, 4:04pm
13th Aug 10, 1:26pm
Hubbard statutory manager moves to help investors with money frozen
Hubbard statutory manager moves to help investors with money frozen
13th Aug 10, 1:26pm
22nd Jul 10, 4:15pm
SFO investigating South Island Blue Chip franchise after police tip off
SFO investigating South Island Blue Chip franchise after police tip off
22nd Jul 10, 4:15pm
12th Jul 10, 4:04pm
PGC's Torchlight eyes infrastructure, financial services and real estate; downplays SCF
PGC's Torchlight eyes infrastructure, financial services and real estate; downplays SCF
12th Jul 10, 4:04pm
12th Jul 10, 11:09am
Hubbard, Aorangi statutory manager says making good progress
Hubbard, Aorangi statutory manager says making good progress
12th Jul 10, 11:09am
25th Jun 10, 4:03pm
Torchlight loan to SCF unaffected by Hubbard situation, ranks ahead of debentures, PGC says
Torchlight loan to SCF unaffected by Hubbard situation, ranks ahead of debentures, PGC says
25th Jun 10, 4:03pm
23rd Jun 10, 3:51pm
SCF CEO Sandy Maier distances himself from Hubbard on June 30 deadline
SCF CEO Sandy Maier distances himself from Hubbard on June 30 deadline
23rd Jun 10, 3:51pm
22nd Jun 10, 2:53pm
S&P cuts SCF rating to B-; sees Hubbard eroding investor confidence
S&P cuts SCF rating to B-; sees Hubbard eroding investor confidence
22nd Jun 10, 2:53pm
22nd Jun 10, 10:05am
SFO says Hubbards, Aorangi investigation necessary, SCF warns on potential impact
SFO says Hubbards, Aorangi investigation necessary, SCF warns on potential impact
22nd Jun 10, 10:05am
21st Jun 10, 9:38am
South Canterbury Finance reissues prospectus after SFO probe announced
South Canterbury Finance reissues prospectus after SFO probe announced
21st Jun 10, 9:38am
15th Jun 10, 3:10pm
SFO's live finance company investigations near conclusions, more in sights
SFO's live finance company investigations near conclusions, more in sights
15th Jun 10, 3:10pm
19th May 10, 11:28am
SFO concludes Bridgecorp investigation with fresh charges against Petricevic, Roest (Update 1)
SFO concludes Bridgecorp investigation with fresh charges against Petricevic, Roest (Update 1)
19th May 10, 11:28am
31st Aug 09, 10:12pm
ASB sacks investment advisor who defrauded 'several million dollars'
ASB sacks investment advisor who defrauded 'several million dollars'
31st Aug 09, 10:12pm
17th Jan 09, 8:13am
Wizard branches accused of fraud
Wizard branches accused of fraud
17th Jan 09, 8:13am
20th Aug 08, 7:16am
Opinion: Small investors continue to learn the hard way
Opinion: Small investors continue to learn the hard way
20th Aug 08, 7:16am

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